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DENHAM COURT (HIGHCLIFFE) LIMITED

Company number 00684789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2004 363s Return made up to 07/05/04; full list of members
16 Jun 2003 363s Return made up to 07/05/03; full list of members
12 Jun 2003 AA Total exemption full accounts made up to 29 September 2002
09 Aug 2002 288b Secretary resigned
09 Aug 2002 288a New secretary appointed
16 Jul 2002 AA Total exemption full accounts made up to 29 September 2001
25 Jun 2002 363s Return made up to 07/05/02; full list of members
30 May 2001 363s Return made up to 07/05/01; full list of members
17 Apr 2001 AA Accounts made up to 29 September 2000
12 Apr 2001 287 Registered office changed on 12/04/01 from: hinton house station road new milton hants BH25 6HZ
02 Aug 2000 288c Director's particulars changed
14 Jun 2000 288a New director appointed
24 May 2000 AA Accounts made up to 29 September 1999
24 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 363s Return made up to 07/05/99; no change of members
25 Mar 1999 AA Accounts made up to 29 September 1998
06 Jul 1998 AA Accounts made up to 29 September 1997
31 May 1998 288b Director resigned
31 May 1998 363s Return made up to 07/05/98; full list of members
  • 363(288) ‐ Director resigned
12 May 1997 363s Return made up to 07/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 AA Accounts made up to 29 September 1996
11 Dec 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1996 AA Accounts made up to 29 September 1995
12 Jun 1996 363s Return made up to 07/05/96; no change of members